Basic data
Name SIA "Jaunbūves"
Legal form Limited liability company (SIA)
Registration number, date 44103092071, 04.04.2014
Register, Included in The Register Commercial register, 04.04.2014
SEPA identifier LV57ZZZ44103092071
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103092071 Is active 21.02.2018
Legal address Legal address: Valmieras nov., Valmiera, Rīgas iela 20 - 4, LV-4201 *** Previous addresses
Other registered in this address
Postal address Rīgas iela 20 - 4, Valmiera, Valmieras nov., LV-4201
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 04.04.2014)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2014 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2014 50 28.00 EUR 1 400.00 EUR 50.00 % 04.04.2014
Document country on the date of registration: Denmark
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2014 50 28.00 EUR 1 400.00 EUR 50.00 % 04.04.2014
Document country on the date of registration: Denmark
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 105496 - 105532
 105496 - 105532
Net turnover
  53658 , Major
 53658
Major
Profit or loss
  46518 - 46521
 46518 - 46521
Equity capital
  47370
 47370
Fixed assets
  51470 - 51471
 51470 - 51471
Balance
  66280 - 66284
 66280 - 66284
Tangible assets
  47767 - 47768
 47767 - 47768
Profitability
  26679 , Companies
 26679
Companies

About the company's comparative indices

Legal address on the map
Jaunbūves Legal address on the map
Publications (0)